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APEX — Investor Relations & Filings

Ticker · 3052 ISIN · TW0003052007 TW Construction
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Filings indexed 1,598 across all filing types
Latest filing 2015-06-11 Board/Management Inform…
Country TW Taiwan
Listing TW 3052

About APEX

www.apexgrp.com.tw

Apex Science & Engineering Corp. is a multi-disciplinary enterprise established in 1976, specializing in integrated engineering services, real estate development, and optoelectronics. The company provides comprehensive engineering solutions, including mechanical, electrical, instrumentation, and environmental engineering, as well as whole-plant engineering services. In the real estate sector, it engages in land development and the planning and execution of construction projects. Additionally, the firm operates in the optoelectronics industry, focusing on the research, development, and manufacturing of LED products, Liquid Crystal Modules (LCM), and lighting solutions. Committed to diversified growth and quality management, the company maintains ISO 9001 certification to ensure high standards across its technical and service-oriented operations.

Recent filings

Filing Released Lang Actions
公告本公司董事會聘任第三屆薪酬委員會成員名單
Board/Management Information Classification · 100% confidence The document is a short announcement (781 characters) about changes in the company's board-related committee members, specifically the appointment of new members to the third remuneration committee. It includes details about the old and new members, dates of changes, and reasons for the change (term expiration). There is no financial data, no mention of financial results, no report attached or referenced. The content clearly relates to board or management information, specifically about committee member appointments. Therefore, the appropriate classification is Board/Management Information (MANG).
2015-06-11 Chinese
公告本公司股東會決議解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a public announcement from a listed company (3052 夆典) regarding a shareholder meeting resolution to lift restrictions on directors engaging in competitive business activities. It includes details about the directors involved, the scope and duration of permitted competitive activities, and related information. The document is short (1197 characters) and focuses on a specific board/management decision rather than financial results or reports. It does not contain financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2015-06-11 Chinese
公告本公司董事會推舉郭國華先生續任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (630 characters) about the reappointment of a chairman at the company 3052 夆典. It includes details about the board resolution date, the outgoing and incoming chairman (same person), and the reason for the change (term expiration). There is no financial data, no mention of financial results, no audit information, no voting results, and no mention of a report being attached or published. The content clearly relates to a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG).
2015-06-11 Chinese
公告本公司董事(含獨立董事)、監察人任期屆滿改選當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the election results of the company's board members and supervisors, including details about outgoing and incoming directors and their shareholdings. It specifies the change date, names, and reasons for the changes (term expiration and re-election). There is no financial data, no mention of financial results, reports, or presentations. The content clearly relates to changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2015-06-11 Chinese
公告本公司一○四年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company regarding the important resolutions passed at its Annual General Meeting (AGM) held on 104/06/11 (Taiwanese calendar year). It lists approvals of the previous year's business report and financial statements, dividend distribution, capital increase, amendments to shareholder meeting rules, election of directors and supervisors, and other AGM-related decisions. The document is not the full annual report or financial statements themselves but a summary of AGM resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is an official announcement of meeting results, not the full report or presentation.
2015-06-11 Chinese
104年5月營業收入
Regulatory Filings Classification · 95% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company, including percentage changes and notes on accounting standards (IFRS). It is very short (772 characters) and contains no detailed financial statements or analysis, only summarized revenue data for a specific month and year. There is no indication that this is a full financial report like an Annual Report (10-K) or Interim Report (IR). It also does not fit into categories like Earnings Release or Investor Presentation, as it lacks narrative or forward-looking statements. The document appears to be a regulatory disclosure of financial summary data, typical of a Regulatory Filing (RNS) in the context of Taiwanese market disclosures. Therefore, the best classification is Regulatory Filings (RNS).
2015-06-10 Chinese

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